ALTA TRADING UK LIMITED
Active - Accounts Filed
General Information
NAME
ALTA TRADING UK LIMITED
COMPANY NUMBER
02275739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
08/07/1988
(36 years and 5 months old)
WEBSITE
altatrading.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/10/1988
29/06/2020
ARCADIA PETROLEUM LIMITED
View all previous names
LONDON
EC3M 1AJ
Telephone: 02077342774
TPS: No
15 Sloane Square
London
SW1W 8ER
Telephone: 77342774
4th Floor 10 Eastcheap
London
EC3M 1AJ
Telephone: 77342774
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARAHEAD HOLDINGS LTD | N/A | N/A |
| ALTA TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/12/2023 | Charles Peter Tuke (917096082) has left the board |
Credit Risk Overview
Want to learn more about ALTA TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTA TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTA TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 104 Past: 1923 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/03/1992 - 01/03/1995 (2 years and 11 months) Born in Jun 1938 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
05/03/1992 - 13/05/1994 (2 years and 2 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARAHEAD HOLDINGS LTD | N/A | N/A |
| ALTA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ARCADIA AGRI LIMITED | Non-Trading | View Report |
| ARCADIA AGRI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/12/2023 | Charles Peter Tuke (917096082) has left the board |
| 17/04/2023 | Thorolf Peder Aurstad (928264153) has left the board |
| 17/04/2023 | New Board Member Benjamin William Mills (924070562) Appointed |
| 24/03/2023 | David O'Connor (929219565) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member David O'Connor (929219565) Appointed |
| 02/07/2022 | Graham James Baker (908213447) has left the board |
| 03/05/2021 | New Board Member Thorolf Peder Aurstad (928264153) Appointed |
| 03/05/2021 | New Board Member Edward Henry Mills-Webb (928265304) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Joao Pedro Felix Saraiva E Silva (925709851) Appointed |
| 15/07/2019 | Paul Henry Adams (923766783) has left the board |
| 15/07/2019 | Marianna Byshkova (912246753) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 11/09/2017 | New Board Member Graham James Baker (908213447) Appointed |
| 11/09/2017 | New Board Member Paul Henry Adams (923766783) Appointed |
| 15/08/2017 | Thomas Lawther Francisco (919720347) has left the board |
| 22/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 09/04/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Board Member Marianna Byshkova (912246753) Appointed |
| 05/02/2016 | New Board Member Marianna Byshkova (912246753) Appointed |
| 04/02/2016 | Dimitris Hannas (919524539) has left the board |
| 04/02/2016 | Dimitris Hannas (919524539) has left the board |
| 15/01/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Board Member Thomas Lawther Francisco (919720347) Appointed |
| 16/04/2015 | Mark Richard Lance (905087231) has left the board |
| 25/02/2015 | New Board Member Dimitris Hannas (919524539) Appointed |
| 20/10/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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